MI

MIDLANDS INFRASTRUCTURE SERVICES LTD.

Active

Company number 04796288

Atherstone, England · Incorporated 12 June 2003

Unit 12a Fourways, Carlyon Industrial Estate, Atherstone, Warwickshire, CV9 1LG, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILKINSON ENVIRONMENTAL LIMITED · 12 June 2003 – 18 March 2026

Company overview

Incorporated on 12 June 2003 and registered in England and Wales, MIDLANDS INFRASTRUCTURE SERVICES LTD. remains an active private limited company, now trading for 23 years. It changed its name from WILKINSON ENVIRONMENTAL LIMITED on 12 June 2003. Its registered office is at Unit 12a Fourways, Carlyon Industrial Estate, Atherstone, Warwickshire, CV9 1LG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Plusfour Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: MOSS, Michael Paul (appointed 12 June 2003) and MOSS, Jane Ellen (appointed 1 September 2014). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 3 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 June 2026. The next is due by 26 June 2027. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • PLUSFOUR HOLDINGS LTD (50.0%)
  • WILKINSON MOSS HOLDINGS LIMITED (50.0%)
Total shares
200
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PLUSFOUR HOLDINGS LTD ORDINARY 100 50.00% 100 50.00%
WILKINSON MOSS HOLDINGS LIMITED ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

MJ
MOSS, Jane Ellen
Director
1 September 2014
MM
MOSS, Michael Paul
Director
12 June 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 June 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 June 2003
WD
WILKINSON, David John
Director · Resigned
12 June 2003

Persons with significant control

PS
Plusfour Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 August 2026 View
Gazette Notice Voluntary
Gazette
14 July 2026 View
Dissolution Application Strike Off Company
Dissolution
7 July 2026 View
Certificate Change Of Name Company
Change Of Name
18 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Legacy
Mortgage
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Legacy
Mortgage
14 June 2012 View
Legacy
Mortgage
8 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Legacy
Mortgage
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Accounts
17 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Annual Return
11 July 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Accounts
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Mortgage
29 August 2003 View
Legacy
Accounts
11 July 2003 View
Legacy
Capital
11 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Address
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Incorporation Company
Incorporation
12 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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